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Company Information for HEXAGON COMPUTING LIMITED
PILLAR HOUSE, 113/115 BATH ROAD, CHELTENHAM, GLOS, GL53 7LS,
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Company Registration Number
 05163445 Private Limited Company
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Company Overview
About Hexagon Computing Ltd
HEXAGON COMPUTING LIMITED was founded on 2004-06-25 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Hexagon Computing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| HEXAGON COMPUTING LIMITED | |
| Legal Registered Office | |
| PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOS GL53 7LS Other companies in GL53 | |
Filing Information
| Company Number | 05163445 | |
|---|---|---|
| Company ID Number | 05163445 | |
| Date formed | 2004-06-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2020 | |
| Account next due | 31/03/2022 | |
| Latest return | 22/06/2016 | |
| Return next due | 20/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-03-10 05:37:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEXAGON COMPUTING LIMITED
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Companies with same name HEXAGON COMPUTING LIMITED
The following companies were found which have the same name as HEXAGON COMPUTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HEXAGON COMPUTING DEVELOPMENTS LIMITED | C/O Robert Day And Company Limited The Old Library The Walk Winslow BUCKINGHAM MK18 3AJ | Liquidation | Company formed on the 1983-11-09 |
Company Officers of HEXAGON COMPUTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELENA MARIE FEE |
||
HELENA MARIE FEE |
||
ROBERT LUTHER FEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM FEE |
Company Secretary | ||
3RD OPTION (SECRETARIES) LIMITED |
Company Secretary | ||
A.C. SECRETARIES LIMITED |
Company Secretary | ||
A.C. DIRECTORS LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 31/03/20 TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
| PSC04 | Change of details for Mrs Helena Marie Fee as a person with significant control on 2018-06-22 | |
| CH01 | Director's details changed for Mrs Helena Marie Fee on 2018-06-22 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
| PSC04 | Change of details for Mr Robert Luther Fee as a person with significant control on 2016-11-24 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENA MARIE FEE | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LUTHER FEE | |
| CH01 | Director's details changed for Robert Fee on 2017-06-14 | |
| SH01 | 23/11/16 STATEMENT OF CAPITAL GBP 3 | |
| AP01 | DIRECTOR APPOINTED MRS HELENA MARIE FEE | |
| AP03 | Appointment of Mrs Helena Marie Fee as company secretary on 2016-11-23 | |
| TM02 | Termination of appointment of William Fee on 2016-11-23 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR WILLIAM FEE on 2013-06-22 | |
| CH01 | Director's details changed for Robert Fee on 2013-06-22 | |
| CH01 | Director's details changed for Robert Fee on 2012-11-26 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/11 FULL LIST | |
| AR01 | 22/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FEE / 22/06/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 130 LONDON ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6HJ | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: LYON HOUSE 160-166 BOROUGH HIGH STREET LONDON SE1 1JR | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to HEXAGON COMPUTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2021-01-25 |
| Appointmen | 2021-01-25 |
| Notices to | 2021-01-25 |
Fines / Sanctions
No fines or sanctions have been issued against HEXAGON COMPUTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HEXAGON COMPUTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 26,857 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 22,584 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEXAGON COMPUTING LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 35,143 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 32,143 |
| Current Assets | 2013-03-31 | £ 42,703 |
| Current Assets | 2012-03-31 | £ 40,711 |
| Debtors | 2013-03-31 | £ 7,560 |
| Debtors | 2012-03-31 | £ 8,568 |
| Shareholder Funds | 2013-03-31 | £ 16,589 |
| Shareholder Funds | 2012-03-31 | £ 18,460 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HEXAGON COMPUTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEXAGON COMPUTING LIMITED
Income
Government Income
We have not found government income sources for HEXAGON COMPUTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HEXAGON COMPUTING LIMITED are:
| CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
| CGI IT UK LIMITED | £ 904,956 |
| AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
| CAPITA INFORMATION LIMITED | £ 863,580 |
| ENTSERV UK LIMITED | £ 574,391 |
| LUMESSE LIMITED | £ 564,900 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
| UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
| ESRI (UK) LIMITED | £ 385,223 |
| METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Outgoings
Business Rates/Property Tax
No properties were found where HEXAGON COMPUTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | HEXAGON COMPUTING LIMITED | Event Date | 2021-01-25 |
| Initiating party | Event Type | Appointmen | |
| Defending party | HEXAGON COMPUTING LIMITED | Event Date | 2021-01-25 |
| Name of Company: HEXAGON COMPUTING LIMITED Company Number: 05163445 Nature of Business: IT Contracting Registered office: Pillar House, 113/115 Bath Road, Cheltenham, GL53 7LS Type of Liquidation: Mem… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | HEXAGON COMPUTING LIMITED | Event Date | 2021-01-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEXAGON COMPUTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HEXAGON COMPUTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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